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  • Complaints
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HAMILTON & COMPANY LIMITED

CIN: U36911MH1920PLC305877

HAMILTON & COMPANY LIMITED (CIN: U36911MH1920PLC305877) is a Public company incorporated on 07 Feb 1920. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 109150000.00 and its paid up capital is Rs. 54508900.00.

HAMILTON & COMPANY LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAMILTON & COMPANY LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

Directors of HAMILTON & COMPANY LIMITED are SUSHIL KUMAR JALAN, ASHISH SUSHIL JALAN, VINOD PANALAL SHAH, SNEHAL ASHISH JALAN, and REKHA SUSHIL JALAN.

HAMILTON & COMPANY LIMITED's Corporate Identification Number (CIN) is U36911MH1920PLC305877 and its registration number is 305877. Users may contact HAMILTON & COMPANY LIMITED on its Email address - [email protected]. Registered address of HAMILTON & COMPANY LIMITED is Ground Floor, Empire House, A. K. Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001.

Current status of HAMILTON & COMPANY LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for HAMILTON & COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of HAMILTON & COMPANY

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HAMILTON & COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HAMILTON & COMPANY
DIN Director Name Designation Appointment Date
00031281 SUSHIL KUMAR JALAN Managing Director 2010-04-01
00031311 ASHISH SUSHIL JALAN Managing Director 2013-04-01
00127085 VINOD PANALAL SHAH Director 2021-11-30
00256686 SNEHAL ASHISH JALAN Whole-time director 2019-09-05
00256889 REKHA SUSHIL JALAN Whole-time director 2007-04-01
Past Directors & Key Managerial Personnel of HAMILTON & COMPANY
DIN Director Name Designation Appointment Date Cessation
00031281 SUSHIL KUMAR JALAN Director - 2010-04-01
00031311 ASHISH SUSHIL JALAN Director - 2013-04-01
00031311 ASHISH SUSHIL JALAN Whole-time director - 2024-11-29
00127085 VINOD PANALAL SHAH Additional Director - 2021-11-30
00172713 RAJEEV GOENKA Director - 2015-08-03
00232072 RADHEY SHYAM SUREKA Director - 2007-09-05
00256686 SNEHAL ASHISH JALAN Additional Director - 2019-09-05
00256889 REKHA SUSHIL JALAN Director - 2007-04-01
00634790 PUTHUCODE SUBRAMANIAM RAMNATH Director - 2021-03-12
00971824 NARENDRA HARILAL PAREKH Additional Director - 2015-09-29
00971824 NARENDRA HARILAL PAREKH Director - 2021-08-20
01463404 PAWAN KUMAR BAGLA Director - 2021-08-10
00012341 MANOJKUMAR MADANGOPAL MAHESHWARI Director - 2015-03-30
Other Directorships of SUSHIL KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
D C W LIMITED L24110GJ1939PLC000748 Director - 2013-10-23
THE UNITED PROVINCES SUGAR COMPANY LIMITED U40100MH1924PLC367564 Director - 2015-06-17
BOMBAY GAS CABLECOM PRIVATE LIMITED U51900MH1995PTC095553 Director 1995-12-21 Ongoing
BOISTUR COMMERCIAL LIMITED U51909MH1984PLC034679 Director 1998-04-22 Ongoing
RPIL SIGNALLING SYSTEMS LIMITED U63090MH1994PLC422240 Director 2006-06-30 Ongoing
BOMBAY GAS COMPANY LIMITED U65100MH1982PLC026295 Managing Director 2011-01-01 Ongoing
ACRASTYLE POWER (INDIA) LIMITED U65991TN1992PLC022760 Director 2001-05-04 Ongoing
Other Directorships of ASHISH SUSHIL JALAN
Company Name CIN Designation Appointment Date Cessation
ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2007-09-27
ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2013-11-11
S & S POWER SWITCHGEAR LIMITED L31200TN1975PLC006966 Director 2014-11-10 Ongoing
S & S POWER SWITCHGEAR LIMITED L31200TN1975PLC006966 Director - 2008-10-01
S & S POWER SWITCHGEAR LIMITED L31200TN1975PLC006966 Managing Director - 2014-11-10
NASCENT CHEMICAL INDUSTRIES LIMITED U24100GJ1966PLC104722 Additional Director - 2011-09-05
NASCENT CHEMICAL INDUSTRIES LIMITED U24100GJ1966PLC104722 Director - 2014-03-31
S&S POWER SWITCHGEAR EQUIPMENT LIMITED U29299TN2007PLC064927 Director 2007-10-01 Ongoing
ACRASTYLE EPS TECHNOLOGIES LIMITED U31400TN2010PLC074998 Director 2010-03-19 Ongoing
ACRASTYLE CONTROLS INDIA PRIVATE LIMITED U31401TN2007PTC062059 Director - 2008-09-05
BOMBAY GAS CABLECOM PRIVATE LIMITED U51900MH1995PTC095553 Director 1995-12-21 Ongoing
RPIL SIGNALLING SYSTEMS LIMITED U63090MH1994PLC422240 Additional Director - 2013-09-28
RPIL SIGNALLING SYSTEMS LIMITED U63090MH1994PLC422240 Director 2013-09-28 Ongoing
ORANGE WAVES NETWORKS PRIVATE LIMITED U64203MH2020PTC340768 Director - 2024-08-20
BOMBAY GAS COMPANY LIMITED U65100MH1982PLC026295 Director 2009-09-29 Ongoing
ACRASTYLE POWER (INDIA) LIMITED U65991TN1992PLC022760 Director 2007-03-27 Ongoing
BOMBAY GAS HOLDINGS AND INVESTMENTS PRIVATE LIMITED U65993MH1997PTC104909 Director - 2021-03-30
R J INVESTMENT PRIVATE LIMITED U67120MH1976PTC018954 Director - 2012-11-21
HAMILTON'S ENTERPRISE PRIVATE LIMITED U68200MH2024PTC428322 Director 2024-07-04 Ongoing
WOODLANDS ASSOCIATES PRIVATE LIMITED U70101MH1972PTC015985 Director - 2012-09-30
HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED U73100WB1986PTC040967 Additional Director - 2010-09-30
HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED U73100WB1986PTC040967 Director 2010-09-30 Ongoing
EXCEL TELESONIC INDIA PRIVATE LIMITED U74999MH2010PTC207323 Director 2022-03-02 Ongoing
EXCEL TELESONIC INDIA PRIVATE LIMITED U74999MH2010PTC207323 Director - 2022-03-01
Other Directorships of VINOD PANALAL SHAH
Company Name CIN Designation Appointment Date Cessation
PAYVIN SERVICES LIMITED LIABILITY PARTNE RSHIP AAU-8273 Designated Partner 2020-11-25 Ongoing
C VIEW TRADING LLP ACF-9477 Designated Partner 2024-03-08 Ongoing
NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Additional Director - 2021-09-24
NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Director 2021-09-24 Ongoing
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Additional Director - 2017-08-23
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2022-08-29
BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director - 2009-09-16
BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2010-11-15
CRYSTAL NANOCLAY PRIVATE LIMITED U14108PN2005PTC020785 Director - 2009-04-13
ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Additional Director - 2009-09-16
ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director - 2010-11-15
SOUMAG ELECTRONICS LIMITED U33111TN1984PLC011175 Director 2012-07-16 Ongoing
PAYVIN SERVICES LIMITED U51100MH1995PLC084794 Director - 2020-11-24
PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Additional Director - 2009-09-16
PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director - 2010-11-15
AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Additional Director - 2009-09-18
AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Director - 2010-05-03
ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Additional Director - 2009-08-18
ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director - 2010-11-15
C VIEW TRADING PRIVATE LIMITED U67190MH2008PTC182936 Additional Director - 2017-09-30
C VIEW TRADING PRIVATE LIMITED U67190MH2008PTC182936 Director 2017-09-30 Ongoing
PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Additional Director - 2019-09-25
PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Director 2019-09-25 Ongoing
PAYVIN PROPERTIES PRIVATE LIMITED U70102MH2011PTC212388 Director - 2015-06-10
PAYVIN REALTORS PRIVATE LIMITED U70102MH2012PTC235486 Director 2012-09-10 Ongoing
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2017-09-29
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Director 2017-09-29 Ongoing
BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED U74999MH1979PTC021480 Additional Director - 2021-08-31
BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED U74999MH1979PTC021480 Director 2021-08-31 Ongoing
BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED U74999MH1979PTC021480 Director - 2016-01-22
ASHAPURA INDUSTRIAL PROJECTS PRIVATE LIM ITED U74999MH2008PTC179541 Director - 2010-11-15
Other Directorships of RAJEEV GOENKA
Company Name CIN Designation Appointment Date Cessation
BAGRI TRADERS PVT LTD U27320WB1966PTC026937 Director - 2020-12-08
RPG TRANSMISSION LIMITED U40101MP1951PLC016113 Director 2002-07-29 Ongoing
BOISTUR COMMERCIAL LIMITED U51909MH1984PLC034679 Director - 2015-06-03
THE UNITED INVESTMENT CO. PRIVATE LIMITED U67120WB1943PTC011214 Director - 2016-03-31
THE UNITED INVESTMENT CO. PRIVATE LIMITED U67120WB1943PTC011214 Whole-time director - 2020-12-08
BEETLE INVESTMENT CO LTD U67120WB1978PLC031426 Director - 2009-04-16
Other Directorships of RADHEY SHYAM SUREKA
Other Directorships of SNEHAL ASHISH JALAN
Company Name CIN Designation Appointment Date Cessation
SAURABH INDUSTRIES LIMITED U29212MH1984PLC130596 Director 1991-03-12 Ongoing
BOISTUR COMMERCIAL LIMITED U51909MH1984PLC034679 Director 2005-07-13 Ongoing
WOODLANDS ASSOCIATES PRIVATE LIMITED U70101MH1972PTC015985 Director 2012-09-30 Ongoing
HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED U73100WB1986PTC040967 Director - 2024-02-20
BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED U74999MH1979PTC021480 Director - 2014-11-10
Other Directorships of REKHA SUSHIL JALAN
Company Name CIN Designation Appointment Date Cessation
PENNZOL SERVISALES LTD. U40101WB1984PLC038173 Director - 2012-03-29
BOISTUR COMMERCIAL LIMITED U51909MH1984PLC034679 Director 1985-10-10 Ongoing
R J INVESTMENT PRIVATE LIMITED U67120MH1976PTC018954 Director - 2022-07-08
WOODLANDS ASSOCIATES PRIVATE LIMITED U70101MH1972PTC015985 Director 1999-08-03 Ongoing
MORVI ESTATES LIMITED U70101WB1946PLC093223 Director 2007-08-31 Ongoing
AUROVISION SOLUTIONS (INDIA) PRIVATE LIMITED U72400MH1992PTC065736 Director - 2012-06-18
Other Directorships of PUTHUCODE SUBRAMANIAM RAMNATH
Company Name CIN Designation Appointment Date Cessation
SHA-OM RESORTS PRIVATE LIMITED U55101MH2006PTC166029 Director - 2018-04-18
MELAILA RESORTS PRIVATE LIMITED U55101MH2006PTC166380 Director - 2009-04-01
FOURTH QUADRANT BUSINESS SOLUTIONS PRIVATE LIMITED U74900MH2010PTC206520 Director - 2016-09-05
STRIVE INDIA EDUCATION FOUNDATION U80900MH2009NPL196511 Company Secretary - 2015-08-31
Other Directorships of NARENDRA HARILAL PAREKH
Other Directorships of PAWAN KUMAR BAGLA
Company Name CIN Designation Appointment Date Cessation
ARRA MANUFACTURING PRIVATE LIMITED U74110WB1981PTC034073 Managing Director 1981-09-07 Ongoing
Other Directorships of MANOJKUMAR MADANGOPAL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
HIND SYNTEX LTD. L17118MP1980PLC001697 Director - 2011-02-18
METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2009-09-24
METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2020-09-17 Ongoing
METRO BRANDS LIMITED L19200MH1977PLC019449 Director - 2020-09-16
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2019-09-25 Ongoing
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2019-09-24
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-18
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2014-09-29
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director 2014-09-29 Ongoing
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2014-03-26
ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2020-12-07
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 2008-10-23 Ongoing
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Director 2015-03-30 Ongoing
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Nominee Director - 2008-11-06
AUROVISION PRIVATE LIMITED U32200MH1985PTC035379 Director - 2013-08-01
KARJAN ENTERPRISES PRIVATE LIMITED U51103MH1990PTC058761 Director 1990-10-30 Ongoing
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director 2016-10-20 Ongoing
GOPAL TRADERS PRIVATE LIMITED U51900MH1946PTC013532 Director - 2012-07-27
MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Director 1975-09-29 Ongoing
MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Director - 2024-05-14
R J INVESTMENT PRIVATE LIMITED U67120MH1976PTC018954 Director 2005-04-08 Ongoing
INMOBI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC040763 Director - 2008-04-21
AUROVISION SOLUTIONS (INDIA) PRIVATE LIMITED U72400MH1992PTC065736 Director - 2012-06-18
QUADRUM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC170259 Director - 2014-09-20
IGNITE EDUCATION PRIVATE LIMITED U74900MH1976PTC018960 Director - 2016-10-01
CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2009-09-30

CIN Company Name Company Address
U67120MH1990PTC057122 MAESTRO INVESTMENTS AND PROPERTIES PRIVATE LIMITED EMPIRE HOUSE, A-K. NAYAK MARG,FORT, BOMBAY-1. FORT, MUMBAI. , MUMBAI 400001, Maharashtra, India - 000000
ACO-8721 RKIW INFRATECH LLP FLR-BASEM,PLOT-214 EMPIRE,HOUSE A K NAYAK MARG FORT,Mumbai,Mumbai,Maharashtra,India-400001
U49219MH1993PTC072826 CASBY GREEN MOBILITY SOLUTIONS PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
ABC-8539 P&A AUDIO SOLUTIONS LLP 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001
U60300MH1993PTC072824 CASSINATH TRUCKERS PRIVATE LIMITED Varma House 1st Floor, 17 A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
U51900MH1983PTC031458 JAKARI TRADING PVT LTD Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
U60200MH2013PTC240985 CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
U63010MH1997PTC110542 JAKARI TERMINALS PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
U70100MH1987PTC045471 JAKARI BUILDERS PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg ,Fort , Mumbai, Maharashtra, India - 400001
U70100MH1989PTC051777 KARMARK ESTATES PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
U70100MH1990PTC057554 SIKA PROPERTIES PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg ,Fort , Mumbai, Maharashtra, India - 400001
U70100MH1995PTC091259 JAKARI DEVELOPERS PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg ,Fort , Mumbai, Maharashtra, India - 400001
U67120MH1995PTC087174 AISHWARYA CREDIT AND CAPITAL PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
U74999MH1985PTC038003 M B EDULJEE CASSINATH SONS PVT LTD Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
U79326MH1998PTC117398 CASBY LOGISTICS PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
L31101MH2007PLC168823 KARMA ENERGY LIMITED 214, EMPIRE HOUSE, DR. D. N. ROAD ENT. A. K. NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001
U45400MH2007PTC169625 SARVODAYA PROPERTIES PRIVATE LIMITED 214, EMPIRE HOUSE, DR. D. N. ROAD ENT. A. K. NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001
U65100MH2007PLC168565 WEIZMANN DIGITAL LIMITED 214, EMPIRE HOUSE, DR. D. N. ROAD ENT. A. K. NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001
U65920MH1993PLC072845 AVINAYA RESOURCES LIMITED 214, EMPIRE HOUSE, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH1997PLC110217 WEIZMANN FOREX LIMITED EMPIRE HOUSE 214, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U40108MH2008PTC185453 VAYUPUTRA URJA PROJECTS PRIVATE LIMITED 214, EMPIRE HOUSE (BASEMENT) DR D N ROAD, ENT. A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U66190MH2008PTC179746 WEIZMANN FINANCIAL RESOURCES (COCHIN) PRIVATE LIMITED 214, EMPIRE HOUSE (BASEMENT) DR D N ROAD, ENT. A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1990PLC220118 AVIRODH FINANCIAL SERVICES LIMITED EMPIRE HOUSE(BASEMENT), 214, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
ACF-6805 TROOPSMART FINANCIAL SERVICES LLP 214, FLOOR-3RD, PLOT -214 EMPIRE HOUSE,AMRIT KESHAV NAYAK MARG, HANDLOOM HOUSE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
U74999MH2017PTC299668 BOMBAYWALLA HISTORICAL WORKS PRIVATE LIMITED K K Navsari Chambers, Ground Floor 39B A K Nayak Marg (Bastion Road) , Mumbai, Maharashtra, India - 400001
U40100MH1994PLC081874 WINDIA INFRASTRUCTURE FINANCE LIMITED FLOOR-BASEM,PLOT-214,EMPIRE HOUSE,AMRIT KESHAV NAYAK,MARG,HANDLOOM HOUSE, FORT , MUMBAI, Maharashtra, India - 400001
U45200MH1998PLC114567 BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED 3A, 6th Floor, New Excelsior Building, A. K. Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
U72900MH2022FTC392472 MORPHEUSDATA INDIA PRIVATE LIMITED 6/A-4 B, 6TH FLOOR, NEW EXCELSIOR BLDG, A.K. NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001
U80901MH2020PTC339221 21CC CARE PRIVATE LIMITED 6/A-4 B, 6th Floor, New Excelsior building, A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90252550 2005-12-17 - 2010-08-20 48,200,000.00 UTI BANK LTD.
100074645 2017-01-03 - 2023-03-17 120,000,000.00 KOTAK MAHINDRA BANK LIMITED
100515477 2021-11-30 - - 6,900,000.00 KOTAK MAHINDRA PRIME LIMITED
100570685 2022-04-20 - 2023-11-23 200,000,000.00 IIFL WEALTH PRIME LIMITED
100583577 2022-05-14 - - 7,560,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100619002 2022-10-04 - - 400,000,000.00 BAJAJ FINANCE LIMITED
100660078 2022-12-29 - 2023-12-08 200,000,000.00 SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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